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Dura Software UK, Ltd

Dura Software UK, Ltd is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Dura Software UK, Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15238716
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 26 October 2025 (1 month remaining)
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Apr 1969
Director • American • Lives in United States • Born in Jan 1973
PSC
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Mutual Companies
Infinity Software Holdings Ltd
Rolf Joakim JÖnsson, Justin Alexander Brady, and 1 more are mutual people.
Active
Infinity Contact Centre Software Limited
Rolf Joakim JÖnsson, Justin Alexander Brady, and 1 more are mutual people.
Active
6connex UK Limited
Rolf Joakim JÖnsson and Jane Anderson are mutual people.
Active
Dura Lane Limited
Justin Alexander Brady is a mutual person.
Active
Fenestrae Ltd
Justin Alexander Brady is a mutual person.
Active
Financials
Dura Software UK, Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
7 Months Ago on 17 Jan 2025
Rolf Joakim Jönsson Resigned
9 Months Ago on 1 Dec 2024
Jane Anderson Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Justin Alexander Brady (PSC) Resigned
10 Months Ago on 22 Oct 2024
Justin Alexander Brady (PSC) Appointed
10 Months Ago on 22 Oct 2024
Dura Software, Inc (PSC) Resigned
1 Year 1 Month Ago on 6 Aug 2024
Dura Software, Inc (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Mr Justin Alexander Brady Details Changed
1 Year 5 Months Ago on 17 Mar 2024
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Documents
Cessation of Justin Alexander Brady as a person with significant control on 22 October 2024
Submitted on 17 Jan 2025
Cessation of Dura Software, Inc as a person with significant control on 6 August 2024
Submitted on 17 Jan 2025
Notification of a person with significant control statement
Submitted on 17 Jan 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Termination of appointment of Rolf Joakim Jönsson as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Jane Anderson as a director on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Notification of Justin Alexander Brady as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Withdrawal of a person with significant control statement on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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